G13 LIMITED
Overview
| Company Name | G13 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06822706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G13 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is G13 LIMITED located?
| Registered Office Address | 34 Napier Road Napier Road BR2 9JA Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G13 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 06822706 LIMITED | Dec 02, 2013 | Dec 02, 2013 |
What are the latest accounts for G13 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for G13 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||||||
Registered office address changed from 16 Fairlight Avenue London NW10 8AN to 34 Napier Road Napier Road Bromley BR2 9JA on May 26, 2015 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 16 Fairlight Avenue London NW10 8AN on Dec 23, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Ground Floor 1 Baker's Row London EC1R 3DB England* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 16 Fairlight Avenue London NW10 8AN United Kingdom* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed 06822706 LIMITED\certificate issued on 05/12/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||||||
Amended accounts made up to Feb 28, 2011 | 9 pages | AAMD | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of G13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGTON, Georgiana | Director | Napier Road BR2 9JA Bromley 34 Napier Road England | United Kingdom | British | Interior Designer | 153519660002 | ||||
| ANDERSON, Jago Terence | Director | Fairlight Avenue NW10 8AN London 16 United Kingdom | England | British | Marketing | 136986040001 | ||||
| DUNSFORD, Ian | Director | 81 Bosworth Road EN5 5NA Barnet Hertfordshire | England | British | Director | 74605290002 |
Who are the persons with significant control of G13 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Georgina Langton | Apr 06, 2016 | Napier Road BR2 9JA Bromley 34 Napier Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0